LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED

Company number 09684716

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr Robert Eric Hough on 2 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020	(1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 4,610.4575	(5 pages)
16 Sep 2020	SH20	Statement by Directors	(1 page)
16 Sep 2020	CAP-SS	Solvency Statement dated 31/08/20	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 46,104,575	(3 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 22,400,001	(3 pages)
28 Aug 2020	PSC02	Notification of Snowball 2.75 Limited as a person with significant control on 10 August 2020	(2 pages)
28 Aug 2020	PSC07	Cessation of Liverpool Airport (Intermediate) No.2 Limited as a person with significant control on 10 August 2020	(1 page)
19 Aug 2020	MR01	Registration of charge 096847160003, created on 14 August 2020	(58 pages)
18 Aug 2020	MR04	Satisfaction of charge 096847160001 in full	(4 pages)
17 Aug 2020	MR01	Registration of charge 096847160002, created on 14 August 2020	(51 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
20 Sep 2019	AP01	Appointment of Timothy Michael Power as a director on 17 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Steven Keith Underwood as a director on 17 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of John Whittaker as a director on 17 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Peter John Hosker as a director on 17 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Neil Lees as a director on 17 September 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Robert Eric Hough as a director on 23 August 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)

Previous

• 1
• 2
• 3

Next